Bank secrecy reforms boost AFASA — BSP
BSP says easing bank secrecy laws will strengthen the Anti-Financial Account Scamming Act (AFASA), enabling authorities to target financial criminals,…
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18,024 results for “Bank secrecy reform”
BSP says easing bank secrecy laws will strengthen the Anti-Financial Account Scamming Act (AFASA), enabling authorities to target financial criminals,…
Six major business organizations have expressed support for the government’s proposal to amend the Philippines’ bank secrecy laws to improve transparency, curb…
Six major business groups — including the Makati Business Club and Management Association of the Philippines — have urged Congress to amend the Philippines’…
The Philippines could unlock fiscal gains equivalent to as much as 7.1 percent of gross domestic product (GDP) by improving tax collection, government spending…
Meaningful reforms addressing governance issues must remain a priority despite recent developments in the Philippine political sphere. ‘What’s really important…
Lawyer Peter Paul Danao accuses the Anti-Money Laundering Council and House justice panel of illegally disclosing Vice President Sara Duterte’s husband Mans…
Sara Duterte’s husband, lawyer Manases Carpio, moves to file criminal complaints over alleged bank secrecy and Data Privacy Act violations after the public…
A House lawmaker has affirmed that the bank secrecy law remains in effect during the impeachment proceedings against Vice President Sara Duterte, stressing…
The House Committee on Justice notes that bank secrecy laws allow exceptions for impeachment cases, potentially enabling the Vice President Sara Duterte’s…
A Supreme Court ruling confirms that banks can be compelled to disclose account holder information under a Warrant to Disclose Computer Data in cybercrime…
The decision underscores that bank secrecy is not an impenetrable shield against lawful investigation. Rather, it coexists with the State’s duty to protect the…
The IMF urges the Philippines to strengthen anti-money laundering and counter-terrorism financing measures, including amending decades-old bank secrecy laws,…
Senate President Francis “Chiz” G. Escudero is once again pushing for greater transparency and accountability in government by refiling a bill that would…
